METROPOLE INVESTMENT (UK) LIMITED

Company number 09123145

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
31 Dec 2015	CH01	Director's details changed for Mr Mark Brian Nichols on 4 November 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to 13 Regent Street London SW1Y 4LR on 4 November 2015	(2 pages)
16 Sep 2015	MR01	Registration of charge 091231450004, created on 28 August 2015	(8 pages)
08 Sep 2015	MR01	Registration of charge 091231450003, created on 28 August 2015	(9 pages)
08 Sep 2015	MR04	Satisfaction of charge 091231450002 in full	(4 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
07 Apr 2015	AD01	Registered office address changed from C/O Ngm Tax Law Llp 19 Berkeley Street London W1J 8ED England to 19 Berkeley Street London W1J 8ED on 7 April 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Association House St Davids Bridge Cranbrook Kent TN17 3HL to C/O Ngm Tax Law Llp 19 Berkeley Street London W1J 8ED on 25 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Peter Allen as a director on 9 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mark Brian Nichols as a director on 12 February 2015	(3 pages)
23 Oct 2014	AP01	Appointment of Peter Allen as a director on 24 September 2014	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Association House St Davids Bridge Cranbrook Kent TN17 3HL on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Francoise Clara Jacqueline Tavel as a director on 29 September 2014	(2 pages)
22 Sep 2014	MR01	Registration of charge 091231450002, created on 16 September 2014	(9 pages)
22 Sep 2014	MR04	Satisfaction of charge 091231450001 in full	(4 pages)
14 Aug 2014	MR01	Registration of charge 091231450001, created on 28 July 2014	(22 pages)
31 Jul 2014	CH01	Director's details changed for Ms Francoise Clara Jacqueline Tavel on 30 July 2014	(2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1	(22 pages)